The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Marroquin, Aimee R., Ms.
    Senior Director - Tax born in July 1973
    Individual (8 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Rook, Antony Austen
    Solicitor born in April 1970
    Individual (8 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 3
    RACKSPACE MANAGED HOSTING LIMITED - 2008-01-22
    RACKSPACE.COM LIMITED - 2001-02-14
    Unit 2, 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Waldinger, Reinhard, Director
    Director born in January 1976
    Individual (8 offsprings)
    Officer
    2017-11-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Smith, Grace Mclean
    Individual (1 offspring)
    Officer
    2003-07-17 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 3
    Mccardle, Mark
    Senior Finance Director born in February 1979
    Individual
    Officer
    2017-11-15 ~ 2018-12-10
    OF - Director → CIF 0
  • 4
    Rosas, Christopher
    Vice President born in November 1977
    Individual (9 offsprings)
    Officer
    2017-11-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Allen, Robb
    Company Director born in April 1961
    Individual
    Officer
    2003-07-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 6
    Blackburn, Martin Harold
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2020-01-07 ~ 2022-12-07
    OF - Director → CIF 0
  • 7
    Norfolk, Darren George
    Director born in September 1977
    Individual (14 offsprings)
    Officer
    2017-11-15 ~ 2020-01-06
    OF - Director → CIF 0
  • 8
    Smythe, Stewart
    Company Director born in November 1973
    Individual (11 offsprings)
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 9
    Hernandez, Felix
    Company Director born in April 1964
    Individual
    Officer
    2003-07-17 ~ 2010-03-12
    OF - Director → CIF 0
  • 10
    Box, Stefanie Glasgow, Ms.
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2021-12-10
    OF - Director → CIF 0
  • 11
    Bross, Michael David
    General Counsel born in June 1965
    Individual
    Officer
    2011-01-06 ~ 2017-11-15
    OF - Director → CIF 0
    Bross, Michael David
    Individual
    Officer
    2011-04-20 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-17 ~ 2003-07-17
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-17 ~ 2003-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DATAPIPE EUROPE LIMITED

Previous name
HOBOKEN WEB SERVICES (UK) LIMITED - 2005-07-08
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Related profiles found in government register
  • DATAPIPE EUROPE LIMITED
    Info
    HOBOKEN WEB SERVICES (UK) LIMITED - 2005-07-08
    Registered number 04836315
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex UB3 4AZ
    Private Limited Company incorporated on 2003-07-17 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • DATAPIPE EUROPE LIMITED
    S
    Registered number missing
    150, Aldersgate Street, London, England, EC1A 4AB
    Limited Company
    CIF 1
  • DATAPIPE EUROPE LIMITED
    S
    Registered number 04836315
    20-22, Commercial Street, London, United Kingdom, E1 6LP
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    INGLEBY (1878) LIMITED - 2012-07-31
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MNET INTERNET LIMITED - 2007-03-15
    BRONDENE LIMITED - 2001-10-08
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-10-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    MACSLINKE LIMITED - 2004-05-26
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-29 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    20-22 Commercial Street Commercial Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    20-22 Commercial Street Commercial Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    FILBUK 693 LIMITED - 2002-10-01
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-29 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    MNET INTERNET LIMITED - 2007-03-15
    BRONDENE LIMITED - 2001-10-08
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-11-15 ~ 2019-11-15
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    MACSLINKE LIMITED - 2004-05-26
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-15 ~ 2019-11-15
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    FILBUK 693 LIMITED - 2002-10-01
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-15 ~ 2019-11-15
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.